Audits and Investigations Committee in Executive Session May 11, 2017 at 9 a.m. concurrent with
Type of event: Board/Committee Meeting
Thursday May 11, 2017
9:00 AMCommittee Name: Audits and Investigations Committee - Executive Session
Audits and Investigations Committee in Executive Session Agenda for May 11, 2017
I. Request for Executive Session
In accordance with the Bylaws, I, Jim Corcoran, request that the Audits and Investigations Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
c. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.
Ayes - 3- Mr. Corcoran, Ms. Porter, Mr. Evans
The Board Corporate Secretary shall amend the agenda as needed to reflect and additional item(s) discussed.
II. Additional Items Discussed (if any)